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DESIGNER CONTRACTS LIMITED

Company number 05297539

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2006 AA Accounts for a medium company made up to 31 October 2005
06 Mar 2006 225 Accounting reference date shortened from 30/11/05 to 31/10/05
16 Dec 2005 363s Return made up to 26/11/05; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Sep 2005 123 Nc inc already adjusted 07/09/05
29 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re- incen schem 07/09/05
29 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2005 395 Particulars of mortgage/charge
23 Dec 2004 88(2)R Ad 10/12/04--------- £ si 74999@1=74999 £ ic 1/75000
18 Dec 2004 395 Particulars of mortgage/charge
17 Dec 2004 123 Nc inc already adjusted 10/12/04
17 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2004 288a New director appointed
10 Dec 2004 288b Director resigned
10 Dec 2004 288a New secretary appointed
10 Dec 2004 288b Secretary resigned
26 Nov 2004 NEWINC Incorporation